| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
GUNJAN KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,82,341 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 102. |
|
|
GUPTA BUILDERS & PROMOTERS PVT.LTD.
(CIN:U45209CH2011PTC033190)
|
|
|
|
SAQUIB NAVEED KHAN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,82,266
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-JUL-2024
|
|
| 103. |
|
|
GUPTA COSMATIC
|
|
|
|
NIRMALA DEVI
|
|
|
DEEPA RAMLAL
|
|
|
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.56,27,393 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD.
28-OCT-2022
|
|
| 104. |
|
|
GUPTA GENERAL STORE
|
|
|
|
MUKESH KUMAR GUPTA
|
|
|
VISHNU KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,01,308 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
29-JUL-2024
|
|
| 105. |
GURDARSHAN SINGH (CO-BORROWER)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,59,019
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-AUG-2024
|
|
| 106. |
GURINDER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,16,955
UNION BANK OF INDIA
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
10-MAY-2024
|
|
| 107. |
GURJEET SINGH CHEEMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,00,43,963 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
18-JUL-2024
|
|
| 108. |
GURLAL SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,81,808
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
22-MAR-2024
|
|
| 109. |
GURMEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,07,786 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD.
17-MAY-2024
|
|
| 110. |
GURMEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.52,33,699 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
08-AUG-2023
|
|
| 111. |
GURMEET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,69,767 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-JUL-2024
|
|
| 112. |
GURMEL SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.84,09,143
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
02-APR-2024
|
|
| 113. |
GURPRATAP SINGH (LEGAL HEIR)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.37,59,019
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-AUG-2024
|
|
| 114. |
GURPREET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,31,049 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
19-JUL-2024
|
|
| 115. |
GURPREET SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,83,039 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
15-NOV-2022
|
|
| 116. |
GURSEVAK SINGH MAAN
|
|
|
SANMAAN OVERSEAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,89,88,876 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAY-2022
|
|
| 117. |
GURU PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,13,368 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-JUL-2024
|
|
| 118. |
GURUVESH
|
|
|
MAA BHAGWATI FOAM & FURNITURE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,00,644 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-AUG-2024
|
|
| 119. |
|
|
GVR RMN HUBLI LAKSHMESHWAR ROAD PROJECT PVT.LTD.
(CIN:U45201TN2009PTC091845)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,12,71,294
09-AUG-2024
|
|
| 120. |
GYAN PRAKASH BHARDWAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,45,780
BANK OF MAHARASHTRA
29-JUL-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
